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HPO1 NOMINEES LIMITED - Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
Company Information
- Company registration number
- 01274137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matalan Head Office Perimeter Road
- Knowsley Industrial Park
- Liverpool
- L33 7SZ Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ UK
Management
- Managing Directors
- COPLEY, Paul David
- HOLLAND, Karl-Heinz
- PEE, Jeremy
- WHITFIELD, Joanne Louise
- WILLIAMS, David Robert
- Company secretaries
- LODDER, William George
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-20
- Age Of Company 1976-08-20 48 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Matalan Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAYMAX LIMITED
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-25
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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HPO1 NOMINEES LIMITED Company Description
- HPO1 NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01274137. Its current trading status is "live". It was registered 1976-08-20. It was previously called JAYMAX LIMITED. It has declared SIC or NACE codes as "47710". It has 5 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Matalan Head Office Perimeter Road .
Get HPO1 NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpo1 Nominees Limited - Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
- 1976-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-07-17) - AP01
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accounts-with-accounts-type-full (2024-03-04) - AA
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-27) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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accounts-with-accounts-type-full (2022-10-27) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-01) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-full (2020-12-03) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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memorandum-articles (2020-07-01) - MA
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resolution (2020-06-22) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-14) - AP01
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change-person-director-company-with-change-date (2014-08-01) - CH01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-full (2013-06-20) - AA
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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termination-director-company-with-name (2013-04-25) - TM01
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termination-secretary-company-with-name (2013-04-25) - TM02
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-22) - AUD
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miscellaneous (2012-10-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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certificate-change-of-name-company (2010-01-03) - CERTNM
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change-of-name-notice (2010-01-03) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288b
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legacy (2007-03-03) - 288a
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legacy (2007-03-06) - 288b
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legacy (2007-08-28) - 363a
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legacy (2007-11-08) - 288b
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-03-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 288b
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-08-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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legacy (2005-07-12) - 288b
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legacy (2005-05-13) - 288b
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legacy (2005-08-15) - 363a
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-dormant (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288c
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-dormant (2003-04-30) - AA
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legacy (2003-04-03) - 288a
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legacy (2003-04-03) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-16) - AA
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 288b
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legacy (2002-08-07) - 363s
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legacy (2002-02-06) - 288a
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legacy (2002-01-03) - 288a
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legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
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resolution (2001-11-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-11-13) - AA
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legacy (2001-08-14) - 288c
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legacy (2001-08-06) - 363s
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legacy (2001-06-07) - 288b
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legacy (2001-06-28) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-08-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-07-28) - 225
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legacy (1999-08-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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auditors-resignation-company (1998-08-13) - AUD
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resolution (1998-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-03-18) - 288a
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legacy (1998-03-17) - 288a
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legacy (1998-03-17) - 288b
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legacy (1998-01-14) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-07-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-06-25) - 287
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legacy (1996-09-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-29) - 363s
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accounts-with-accounts-type-full (1995-10-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-19) - AA
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legacy (1994-09-05) - 363s
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legacy (1994-07-06) - 403a
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legacy (1994-03-15) - 395
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legacy (1994-02-09) - 403a
keyboard_arrow_right 1993
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legacy (1993-04-23) - 288
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legacy (1993-08-03) - 288
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legacy (1993-08-09) - 363s
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accounts-with-accounts-type-full (1993-07-09) - AA
keyboard_arrow_right 1992
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legacy (1992-08-21) - 363b
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legacy (1992-06-29) - 395
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legacy (1992-06-10) - 288
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accounts-with-accounts-type-full (1992-04-10) - AA
keyboard_arrow_right 1991
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legacy (1991-09-25) - 363b
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accounts-with-accounts-type-full (1991-04-25) - AA
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legacy (1991-04-24) - 395
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legacy (1991-04-23) - 288
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legacy (1991-03-27) - 288
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accounts-with-accounts-type-medium (1991-03-13) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-01-03) - AA
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legacy (1990-05-04) - 363
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legacy (1990-05-30) - 288
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legacy (1990-11-16) - 288
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legacy (1990-12-17) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-07-01) - AA
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legacy (1988-05-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-08-23) - AA
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legacy (1987-08-20) - 363(C)
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legacy (1987-08-20) - 363
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legacy (1987-06-18) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-20) - AA
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legacy (1986-08-20) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-27) - AA